{"entity":{"id":"7378acaf-0c94-5018-a48d-b1553295313f","name":"MEGEVE GROUP LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10097882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7934990c-9881-5d56-b8e1-ea265c91e064","name":"NORTH ATLANTIC NOMINEE CO. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd62c7c9-a07c-54b7-9cb4-a0c6c2973562","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7934990c-9881-5d56-b8e1-ea265c91e064","fromName":"NORTH ATLANTIC NOMINEE CO. LTD.","to":"7378acaf-0c94-5018-a48d-b1553295313f","toName":"MEGEVE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cd62c7c9-a07c-54b7-9cb4-a0c6c2973562","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"7378acaf-0c94-5018-a48d-b1553295313f","toName":"MEGEVE GROUP LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10097882"}],"source":"corpus"}